Moitree Nidhi Limited
About Moitree Nidhi Limited
Data last updated:
Moitree Nidhi Limited was a nidhi company based in Samudragarh, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 June 2018.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB2018PLC226467.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Uday Kundu and Souma Sarbangha.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Itkholapara Nasaratpur, Samudragarh, West Bengal, India – 713519.
Company details
Contact details
Moitree Nidhi Limited's registered office is in Samudragarh, West Bengal.
- Registered AddressItkholapara Nasaratpur, Samudragarh, West Bengal, India – 713519
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moitree Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moitree Nidhi Limited, buy the company report.
Board of directors of Moitree Nidhi Limited
Moitree Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Kundu Also directs: Moitree Woman Development Association | Director | 07 Jun 2018 | 8 Years 5 Months | As last reported |
| Souma Sarbangha | Director | 04 Feb 2019 | 7 Years 9 Months | As last reported |
| Debasish Roy Chowdhury Also directs: Moitree Woman Development Association | Director | 07 Jun 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moitree Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moitree Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moitree Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moitree Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Saikat Ghosh ceased to be Director on 04 Feb 2019.
Frequently asked questions
Moitree Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moitree Nidhi was a nidhi company based in Samudragarh, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 June 2018 and is registered under CIN U65999WB2018PLC226467. The company has been struck off by the Registrar of Companies and is no longer operational.
Moitree Nidhi had 3 directors:
- Uday Kundu - Director
- Souma Sarbangha - Director
- Debasish Roy Chowdhury - Director
The CIN (Corporate Identification Number) of Moitree Nidhi is U65999WB2018PLC226467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moitree Nidhi is at Itkholapara Nasaratpur, Samudragarh, West Bengal, India – 713519.
Moitree Nidhi was incorporated on 07 June 2018. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moitree Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from FY 2019 are in the company report.
Moitree Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Saikat Ghosh ceased to be Director on 04 Feb 2019. Souma Sarbangha was appointed as Director on 04 Feb 2019. Debasish Roy Chowdhury was appointed as Director on 07 Jun 2018. Moitree Nidhi has 4 board changes on record in total.
Moitree Nidhi can be reached at its registered office: Itkholapara Nasaratpur, Samudragarh, West Bengal, India – 713519.
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